Endurance Technologies directors complete five-year tenure

Independent Directors Mr. Soumendra Basu and Ms. Anjali Seth will complete their second consecutive term of five years at Endurance Technologies on June 9, 2026. The cessation of their directorship is effective at the close of business hours on the specified date. This change follows the completion of their mandated tenure under corporate governance regulations.

Director Details

The filing provides specific details regarding the cessation and the background of the directors involved. Both individuals served as Independent Directors for the duration specified.

Name of the Director(s)	Reason for change and date of cessation	Relationship between directors
Mr. Soumendra Basu (DIN: 01125409)	Mr. Soumendra Basu will complete the second consecutive term of five years as an Independent Director of the Company on close of business hours on 9 June, 2026.	Mr. Basu is not related to any Director of the Company.
Ms. Anjali Seth (DIN: 05234352)	Ms. Anjali Seth will complete the second consecutive term of five years as an Independent Director of the Company on close of business hours on 9 June, 2026.	Ms. Seth is not related to any Director of the Company.

The disclosure confirms that there are no familial or professional relationships between the outgoing directors and other members of the board. The intimation was submitted to the exchanges in compliance with Regulation 30 of the listing obligations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.89%	-5.89%	-1.93%	-3.44%	-1.32%	+65.47%

Endurance Technologies has secured shareholder approval for the re-appointment of Mr. Anant Talaulicar as an Independent Director for a second term of five consecutive years, effective from July 12, 2026. The resolution was passed with 99.59% of votes in favour through a postal ballot conducted via remote e-voting, ensuring continuity in the company's governance leadership.

The remote e-voting process, managed by NSDL, commenced on May 4, 2026, and concluded on June 2, 2026. Sarika Kulkarni, Proprietor of Sarika Kulkarni & Associates, Company Secretaries, served as the Scrutiniser to oversee the fairness and transparency of the voting process. The Scrutiniser's Report dated June 3, 2026, confirms the outcome, which has been submitted to the stock exchanges.

Voting Results Summary

The resolution received overwhelming support from shareholders, with a total of 13,14,60,255 e-votes cast. The detailed breakdown of the votes is as follows:

Particulars	Number of ballots	Number of e-votes	Percentage of total e-votes	Result
Votes in favour of the Resolution	479	13,09,22,714	99.59	Passed with requisite majority
Votes against the Resolution	42	5,37,541	0.41	-
Total	521	13,14,60,255	100	-

The Notice of Postal Ballot was dispatched on April 29, 2026, and public notices were published in the Financial Express and Loksatta on April 30, 2026. Shareholders whose names appeared in the Register of Members or the Register of Beneficial Owners as of April 24, 2026, were eligible to participate in the voting process. The results are now available on the company's website and the NSDL e-voting portal.